Chapter 3964. CAPTIVE INSURANCE COMPANIES  


Section 3964.01. Definitions
Section 3964.02. Authorized lines of insurance
Section 3964.03. Organization
Section 3964.04. Name
Section 3964.05. Capital requirements
Section 3964.06. Extraordinary distributions
Section 3964.07. Annual reports
Section 3964.08. Examination, evaluation, and monitoring
Section 3964.09. Suspension or revocation of license
Section 3964.10. Investments
Section 3964.11. Rating organizations; affiliation not required
Section 3964.12. Affiliation with insolvency fund prohibited
Section 3964.13. Fees
Section 3964.14. Applicable law
Section 3964.15. Captive insurance regulation and supervision fund
Section 3964.17. Protected cell captive insurance company
Section 3964.171. Shares
Section 3964.1710. Incorporation of other insurance companies as captive cell; approval of superintendent
Section 3964.172. Transfer of assets
Section 3964.173. Status of owners and participants
Section 3964.174. Transactional liability
Section 3964.175. Liability for penalty
Section 3964.176. Duties of directors
Section 3964.177. Agreements between company and protected cell; requirements; failure to comply
Section 3964.178. Conversion of captive insurance company to protected cell captive insurance company
Section 3964.179. Transfer of protected cells
Section 3964.18. Liquidation
Section 3964.19. Contracts of assumption of risk or indemnification; permissible commercial activities
Section 3964.191. Grounds for rehabilitation or liquidation
Section 3964.193. Confidentiality of information
Section 3964.194. Counterparties; credit for reinsurance ceded to special purpose financial captive insurance company that is a subsidiary or affiliate of the counterparty
Section 3964.20. Foreign companies
Section 3964.21. Rules